Corporate Information
Headquarters
125, Lugang Road, Jingxiu Di
strict, Baoding, Hebei Province, PRC
Registered office
125, Lugang Road, Jingxiu District, Baoding, Hebei Province, PRC
H Share Registrar
Tricor Investor Services 云顶集团(中国区)官方网站
Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong
Joint Company Secretary
Mr. Li Wutie
云顶集团(中国区)官方网站. Wong Wai Ling
Authorized representative
云顶集团(中国区)官方网站. Shen Lifeng
云顶集团(中国区)官方网站. Wong Wai Ling
Board of Directors
Executive Directors
Mr. Li Baozhong (Chairman)
Mr. Shang Jinfeng (President)
Mr. Tian Wei
Mr. Zhao Wen Sheng
Mr.Zhang Wen Zhong
Non-Executive Directors
Mr. Li Baoyuan (Honorary Chairman)
Independent Non-Executive Directors
云顶集团(中国区)官方网站. Shen Lifeng
云顶集团(中国区)官方网站. Chen Xin
Mr. Chan Ngai Sang Kenny
Audit committee
云顶集团(中国区)官方网站. Shen Lifeng (Chairwoman of the committee)
Mr. Li Baoyuan
云顶集团(中国区)官方网站. Chen Xin
Mr. Chan Ngai Sang Kenny
Remuneration committee
云顶集团(中国区)官方网站. Chen Xin (Chairwoman of the committee)
Mr. Li Baozhong
Mr. Shang Jinfeng
云顶集团(中国区)官方网站. Shen Lifeng
Mr. Chan Ngai Sang Kenny
Nomination committee
Mr. Li Baozhong
Mr. Shang Jinfeng
云顶集团(中国区)官方网站. Shen Lifeng
云顶集团(中国区)官方网站. Chen Xin(Chairman of the committee)
Mr. Chan Ngai Sang Kenny
Strategic Committee
Mr. Li Baozhong
Mr. Shang Jinfeng
Mr. Zhao Wen Sheng
